三一重能: 三一重能第二届监事会第十四次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of SANY Renewable Energy Co., Ltd. was held on April 3, 2025, via telecommunication, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][2]. Investment Decision - The Supervisory Board approved a proposal to establish a subsidiary in Uzbekistan for the investment and construction of a wind farm project, aligning with the company's strategic planning and overseas business development needs [1]. - The investment approval process adheres to national laws and regulations, ensuring no harm to the rights of shareholders, particularly minority shareholders [1].